Purchase of Own Shares

6 December 2017

CROMA SECURITY SOLUTIONS GROUP PLC

(AIM: CSSG)

Purchase of Own Shares

Croma Security Solutions Group plc ("Croma" or the "Company"), the AIM listed total security provider, announces that pursuant to, the conditional contract to acquire ordinary shares of 5 pence each ("Ordinary Shares") from its former director, Mark Whettingsteel, announced on of 3 November, and the requisite approval from shareholders at its recent AGM, the Company has completed the acquisition of Tranche 1 of the shares, being 1,013,513 Ordinary Shares at a price of 35 pence per share. These Ordinary Shares will now be cancelled.

In accordance with the provisions of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company confirms that following the cancellation detailed above its issued share capital comprises 15,898,656 Ordinary Shares of 5p each. All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. The total number of voting rights in the Company is therefore 15,898,656. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules.

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